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Amber Pharm Ltd

Amber Pharm Ltd is an active company incorporated on 18 December 2019 with the registered office located in Sutton Coldfield, West Midlands. Amber Pharm Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12370121
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St James House
65 Mere Green Road
Sutton Coldfield
West Midlands
B75 5BY
United Kingdom
Address changed on 8 Dec 2022 (2 years 11 months ago)
Previous address was 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Jan 1973
Mr Baldev Raj Bange
PSC • British • Lives in England • Born in Jan 1973
Mr Hiren Arvindbhai Patel
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphictrail Limited
Hiren Arvindbhai Patel, Nicky Patel, and 1 more are mutual people.
Active
Eccleshall Pharmacy Limited
Hiren Arvindbhai Patel, Nicky Patel, and 1 more are mutual people.
Active
Arthur Medical Services Limited
Hiren Arvindbhai Patel, Nicky Patel, and 1 more are mutual people.
Active
Inpharm Solutions Ltd
Hiren Arvindbhai Patel, Nicky Patel, and 1 more are mutual people.
Active
NH Pharm Ltd
Hiren Arvindbhai Patel and Nicky Patel are mutual people.
Active
NH Pharmaco Ltd
Hiren Arvindbhai Patel and Nicky Patel are mutual people.
Active
Npa Services Limited
Baldev Raj Bange is a mutual person.
Active
National Pharmacy Association Limited
Baldev Raj Bange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.46K
Decreased by £67.52K (-29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£4.71M
Decreased by £359.64K (-7%)
Total Liabilities
-£4.21M
Decreased by £228.4K (-5%)
Net Assets
£494.7K
Decreased by £131.24K (-21%)
Debt Ratio (%)
89%
Increased by 1.84% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Hiren Arvindbhai Patel (PSC) Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Mr Baldev Raj Bange (PSC) Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Ms Nicky Patel Details Changed
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Registration of charge 123701210009, created on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 20 Dec 2022
Change of details for Ms Nicky Patel as a person with significant control on 8 December 2022
Submitted on 8 Dec 2022
Director's details changed for Mr Baldev Raj Bange on 8 December 2022
Submitted on 8 Dec 2022
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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